AVALANCHE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
AVALANCHE CAPITAL LIMITED
COMPANY NUMBER
09395825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/01/2015
(9 years and 11 months old)
WEBSITE
avalancheresources.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B91 3QG
Corner Oak 1 Homer Road
Solihull
West Midlands B91 3QG
B91 3QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVALANCHE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AVALANCHE DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AVALANCHE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVALANCHE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVALANCHE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2015 - Present (9 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 9 Past: 36 |
View Report |
|
07/06/2015 - Present (9 years and 6 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
07/06/2015 - Present (9 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/01/2015 - 19/01/2015 (0 months) Born in Jun 1915 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/01/2015 - Present (9 years and 11 months) 19/01/2015 - Present (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 237 Past: 2017 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVALANCHE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AVALANCHE DEVELOPMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| AVALANCHE EVOLUTION LIMITED | Company is dissolved | View Report |
| SQUARE SPACE VENTURES LIMITED | Active - Accounts Filed | View Report |
| PROJECT ALDERBROOK LIMITED | Company is dissolved | View Report |
| PROJECT CHESSETTS WOOD LIMITED | Company is dissolved | View Report |
| PROJECT POOLHEAD LIMITED | Active - Accounts Filed | View Report |
| PROJECT SAINT BERNARDS LIMITED | Active - Accounts Filed | View Report |
| PROJECT SIX ALDERBROOK LIMITED | Active - Accounts Filed | View Report |
| PROJECT WAVERLY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Michael John Vining (906671311) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 19/09/2018 | Change in Reg. Office |
| 08/07/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 12/06/2015 | Donald MacKinnon (919817769) has left the board |
| 12/06/2015 | New Board Member Donald Iain Alasdair MacKinnon (917195712) Appointed |
| 05/06/2015 | New Board Member Christopher Loughran (919815361) Appointed |
| 05/06/2015 | New Board Member Donald MacKinnon (919817769) Appointed |
| 06/02/2015 | OAKLEY SECRETARIAL SERVICES LIMITED (919422447) has left the board |
| 22/01/2015 | New Board Member Andrew Roy Lockington (906262060) Appointed |
| 22/01/2015 | New Company Secretary OAKLEY SECRETARIAL SERVICES LIMITED (919422447) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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